NAVIGATE NDC GROUP (HOLDINGS) LIMITED

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Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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02/02/222 February 2022 Application to strike the company off the register

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07/12/217 December 2021 Total exemption full accounts made up to 2021-08-31

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27/10/2127 October 2021 Termination of appointment of Jo Louise Fish as a director on 2021-09-30

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27/10/2127 October 2021 Termination of appointment of Rachel Singer as a director on 2021-09-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM MERCHANT EXCHANGE CASTLE HOUSE WATERS GREEN MACCLESFIELD SK11 6JX ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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06/12/196 December 2019 31/08/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 ADOPT ARTICLES 30/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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28/02/1928 February 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 SECRETARY APPOINTED MRS THERESE DILANI GOODA

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM CARRWOOD PARK 5 SELBY ROAD SWILLINGTON COMMON LEEDS LS15 4LG ENGLAND

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK GOODA / 07/09/2018

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04/09/184 September 2018 COMPANY NAME CHANGED NAVIGATE GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/09/18

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24/07/1824 July 2018 17/05/18 STATEMENT OF CAPITAL GBP 237.5

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25/06/1825 June 2018 CESSATION OF JO LOUISE FISH AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF PSC STATEMENT ON 17/05/2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MR DAVID PATRICK GOODA

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS THERESE DILANI GOODA

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25/06/1825 June 2018 DIRECTOR APPOINTED MR RAYMOND HENRY KELLY

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25/06/1825 June 2018 CESSATION OF RACHEL SINGER AS A PSC

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14/06/1814 June 2018 ADOPT ARTICLES 16/05/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MS RACHEL SINGER / 18/12/2017

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MS JO LOUISE FISH / 18/12/2017

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20/12/1720 December 2017 31/08/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENSON

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24/11/1724 November 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM BRETT

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100927980002

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB UNITED KINGDOM

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06/10/166 October 2016 DIRECTOR APPOINTED MS RACHEL SINGER

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17/05/1617 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 95

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06/04/166 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 95

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100927980001

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05/04/165 April 2016 DIRECTOR APPOINTED MS HELEN CLAIRE STEVENSON

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05/04/165 April 2016 DIRECTOR APPOINTED MS JO LOUISE FISH

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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